Cag-Gc Consulting Limited

Active05021967 Private limited company
Incorporated
21 January 2004 (22 years)
Previously known as
Chalk Hill Contemporary Limited (until 24 April 2019)
Breeze Developments Limited (until 16 June 2004)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Owned by
Christopher Paul Agace
Accounts type
Micro entity
Region
South East
Address
4A Devon Bank
Portsmouth Road
Guildford
GU2 4DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2004
British
Born July 1967 (59)
Officer history (4 former)
29 February 2020
Resigned Agace, Annabel Jane Raymond as Secretary
2 January 2019
Resigned Agace, Annabel Jane Raymond as Director
30 January 2004
Appointed Agace, Christopher Paul as Director
30 January 2004
Appointed Agace, Annabel Jane Raymond as Director
30 January 2004
Appointed Agace, Annabel Jane Raymond as Secretary
30 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
21 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 January 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)

Holdings 1

Companies where Cag-Gc Consulting Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 October 2024
Ceased Annabel Jane Raymond Agace — Owns 25–50% of shares

Financials

Net Assets
(£1,863,614)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,223,596) (£2,075,767) (£1,958,368) (£1,870,791) (£1,856,509) (£1,863,614)
Balance sheet detail
202420232022202120202019
Fixed Assets£171,376£180,966£190,940£10,603£915
Current Assets£16,264£69,220£150,672£122,025£114,004£40,747
Creditors (< 1 year)£2,051,254£2,106,695£5,863£15,142£17,257£13,919
Creditors (> 1 year)£2,206,540£2,074,054£2,171,629£2,248,624
Net Current Assets(£2,034,990)(£2,037,475)£144,809£106,883£96,747
Net Assets(£1,863,614)(£1,856,509)(£1,870,791)(£1,958,368)(£2,075,767)(£2,223,596)
Shareholder Funds(£1,863,614)(£1,856,509)(£1,870,791)(£1,958,368)(£2,075,767)(£2,223,596)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 October 2026
11 August 2026Micro company accounts30 September 2025
6 November 2025Confirmation statement with updates30 October 2025
30 June 2025Micro company accounts30 September 2024
30 October 2024Cessation of a person with significant control
Show all recent filings

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